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PHOTO DISTRIBUTION LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photo Distribution Ltd. The company was founded 21 years ago and was given the registration number 04564986. The firm's registered office is in TRURO. You can find them at 68 Lemon Street, , Truro, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:PHOTO DISTRIBUTION LTD
Company Number:04564986
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:68 Lemon Street, Truro, England, TR1 2PN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Lemon Street, Truro, England, TR1 2PN

Director20 February 2004Active
68, Lemon Street, Truro, England, TR1 2PN

Secretary30 March 2007Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary16 October 2002Active
8 Helland Gardens, Penryn, TR10 8LY

Secretary27 November 2002Active
68, Lemon Street, Truro, England, TR1 2PN

Director27 November 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 October 2002Active

People with Significant Control

Photo Distribution Holdings Limited
Notified on:15 July 2021
Status:Active
Country of residence:England
Address:68, Lemon Street, Truro, England, TR1 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr George Patrick Allnutt
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:68, Lemon Street, Truro, England, TR1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr Stephen Humphries
Notified on:06 April 2016
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:England
Address:68, Lemon Street, Truro, England, TR1 2PN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Edward Chase Allnutt
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:68, Lemon Street, Truro, England, TR1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Josey Ross Allnutt
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:England
Address:68, Lemon Street, Truro, England, TR1 2PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Officers

Termination secretary company with name termination date.

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2024-02-28Officers

Termination director company with name termination date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2021-11-26Persons with significant control

Notification of a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-26Persons with significant control

Cessation of a person with significant control.

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2021-11-23Persons with significant control

Cessation of a person with significant control.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-19Resolution

Resolution.

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2021-06-16Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

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2019-10-17Confirmation statement

Confirmation statement with no updates.

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2019-08-15Address

Change registered office address company with date old address new address.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-07-11Address

Change sail address company with old address new address.

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2018-10-18Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-10-18Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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